Regulatory Compliance Senior Manager Jobs

Knowledgeable to do Import Realization and LS Realization

Coordinate with principals/suppliers regarding regulatory requirements in Indonesia

Maintain current knowledge of relevant regulations, including proposed and final rules.

Minimum 2-3 years as a regulatory manager

Analysis, critical-thinking and problem-solving skills to review systems, find flaws and pose solutions to those flaws.

Good communication and negotiation skills.

Knowledge in the regulations of at least 1 financial product (e-wallet, multifinance, commodity futures, securities trading, or else)

Minimum bachelor’s degree in Law, Finance, or Banking Administration

Has experience interfacing with financial regulators (OJK, BI, Bappebti)

Meticulous and have sharp analytical skills

Strong presentation and influencing skill

Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators

Min. 5-7 years in Corporate Law experience, preferably focusing on Compliance

Knowledge of a wide variety of substantive legal disciplines, including corporate law, accounting standards, insurance, supervisory, contact and litigation processes

Monitor regulatory compliance program implementation process, including delivering the training and evaluating implementation reports

Supervise Compliance team's daily activities to ensure the team's effeciency and effectiveness

University degree in Law/Business Law

Coordination and development Compliance support and arragements with other Compliance teams in the group

Knew basic legal, preferred from multi-finance corporate

At least 2 years of working experience in a related field

Have a good negotiation skills

Conduct a compliance review of the corporate actions to comply with applicable regulations

Make updates to the laws and regulations relevant to the company's activities and company establishment certificate document

Candidate must possess at least Bachelor in Law

Experienced in BPOM Registration and BPOM Import permit

Knowledgeable applying import quota to Ministry of Agriculture, Ministry of Marine affairs and Fisheries, and Ministry of Trade

Knowledgeable to do Import Realization and LS Realization

Maintain current knowledge of relevant regulations, including proposed and final rules.

Minimum 2-3 years as a regulatory manager

Analysis, critical-thinking and problem-solving skills to review systems, find flaws and pose solutions to those flaws.

Management of Annual Compliance Attestation

Internal control framework and risk management

Support the communication and relation between PLA and external key stakeholders, including regulatory bodies and life insurance association.

Support for Compliance Coordinator Framework implementation

Support implementation of PCA Regional Compliance Project (New PCA Regional Compliance Standard Implementation)

Update Compliance SOP in annual basis or if at any time as required by regulation/Prudential standard.

Strong analytical and problem-solving skills.

Daily monitor the AML-CTF program.

Handle AML-CTF reporting through SIGAP, GoAML, SIPENDAR, etc.

Perform daily monitoring and reporting of suspicious transactions.

A proactive individual with the ability to work in a team environment.

Fresh graduates are welcome to apply!

Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields

Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels

Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.

Self-starter, results and impact driven

Excellent business and risk acumen with simple and pragmatic approach

Collaborative, building ideas/recommendations on the best thinking of the team

Manage the dissemination of information and/or training sessions concerning the latest regulations and laws to the management team.

Yearly Bonus (following management decision)

Address and analyze gaps between regulations and company operations.

Ensure timely and compliant submission of reports to regulatory bodies and government.

A business in Lease Financing

Only Shortlisted candidate will be contacted. Thank You!

We foster an INNOVATION mindset

We achieve results with EFFICIENCY and excellence

We take pride in the QUALITY of our work

We uphold INTEGRITY in all we do

We embrace COLLABORATION to work across business lines and borders

Experience in relationship building / management throughout the project life cycle with Compliance partners.

Previous compliance, Regulatory, business analyst or project management experience preferred

Responsible for developing quality management system and review detail design carried out by engineering consultant.

Knowledge and experience of compliance and regulatory environments

Ensure BDF Quality guidelines, GMP and local legal requirement are always implemented during design, construction and commissioning work.

Develop and maintain various compliance protocol & reporting, validation & qualification (IQ, OQ PQ & HACCP) of plant equipment & facilities.

4 years' of management experience on Pharmaceutical/ cosmetic/ medical equipment Distributor or manufactur

Minimum requirement for this position : Pharmacist profession

Good knowledge about CDOB, CDAKB, CPAKB

Ensure that no DC/Branch of AMS is subjected to Temporary Suspension of Activities sanctions/warning sanctions due to CDOB/CDAKB violations.

Minimize audit findings from external parties (BPOM and Ministry of Health) regarding Critical and Major findings in DC/Branch of AMS.

Ensure that the Compliance audit is conducted according to the scheduled timeline until the final reporting.

Demonstrated analytical, organizational, and project management skills, using relevant information to make timely and critical decisions that affect cross-functional teams

Project management experience and/or experience working in an Agile environment

Communicate with relevant internal technical stakeholders to obtain information on project limitations, performance requirements, and interfaces.

Broad understanding of computer science, with specific knowledge of computer programming, application design, and user-focused features

Good interpersonal, communication, and organizational skills

Sound knowledge of software development process

Laser cut details, indexing skills and neat documentation.

OTO.com is the number one auto site in Indonesia.

Reporting to: Head of Legal & Compliance, Indonesia

Ensure all current and upcoming lines of business are compliant with the applicable laws.

Any other legal support when required to maintain the group’s business in Indonesia and Southeast Asia.

Bachelor of law from a reputed university.